Gunridge Espana Limited
- Company number
- 09748247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2015
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Gunridge Securities Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, Andrew | Director | 12 Nov 2019 | |
| DALGLEISH, Malcolm Donald | Director | 23 Sep 2015 | |
| SHEEHAN, Daemon Leonard | Director | 23 Sep 2015 | |
| BAINES, Toby Richard | Director | 25 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Burlington Capital Limited | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 16 Nov 2023 |
| Citygrove Securities Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Dec 2023 | |
| Burlington Ventures Limited | Ownership Of Shares 25 To 50 Percent | 12 Jan 2017 | |
| Gunridge Securities Limited | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £1,310 | 0 |
| 30 Apr 2024 | £290 | 0 |
| 30 Apr 2023 | £22,502 | 0 |
| 30 Apr 2022 | £203 | 0 |
| 30 Apr 2021 | £1,161 | 0 |
| 30 Apr 2020 | £401 | 0 |
| 30 Apr 2019 | £2,080 | - |
| 30 Apr 2018 | £2,944 | - |
| 30 Apr 2017 | £656 | - |
| 30 Apr 2016 | £88 | - |
Connections
Owned by
Gunridge Espana Limited → Burlington Ventures Limited
Directors’ other companies
- BAINES, Toby Richard - Director at Westmoreland Securities Limited
- BAINES, Toby Richard - Director at Citygrove Investments Limited
- BAINES, Toby Richard - Director at Citygrove Securities Limited
- BAINES, Toby Richard - Director at Parkway Securities Limited
- BAINES, Toby Richard - Director at Gunridge Securities Limited
- BAINES, Toby Richard - Director at Lambeth Developments Limited
- BAINES, Toby Richard - Director at Harbourside Investments Limited
- BAINES, Toby Richard - Director at Citygrove Development Services Limited
- BAINES, Toby Richard - Director at Citygrove Trustee Limited
- BAINES, Toby Richard - Director at St Mary's Convent And Nursing Home (Chiswick)
Companies at the same address
- Citygrove Development Services Limited (09701706)
- Citygrove Investments Limited (04126529)
- Citygrove Lubeck Developments Limited (09798107)
- Citygrove Professional Services Limited (08164325)
- Citygrove Securities Limited (04757585)
- Citygrove Trustee Limited (10472642)
- Gunridge Securities Limited (03034435)
- Harbourside Investments Limited (04611210)
- Harbourside Securities Limited (11082997)
- Lambeth Developments Limited (08850454)